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- Lobbying by SWIFT, Inc.
Lobbying Relationship
Bills mentioned
H.R.1644: Korean Interdiction and Modernization of Sanctions Act
Sponsor: Edward Royce (R-Calif.)
S.1591: Otto Warmbier Banking Restrictions Involving North Korea Act of 2017
Sponsor: Chris Van Hollen (D-Md.)
S.269: Nuclear Weapon Free Iran Act of 2015
Sponsor: Mark Steven Kirk (R-Ill.)
S.792: Nuclear Weapon Free Iran Act of 2015
Sponsor: Richard C. Shelby (R-Ala.)
H.R.757: North Korea Sanctions and Policy Enhancement Act of 2016
Sponsor: Edward Royce (R-Calif.)
H.R.850: Nuclear Iran Prevention Act of 2013
Sponsor: Edward Royce (R-Calif.)
H.R.1771: North Korea Sanctions Enforcement Act of 2014
Sponsor: Edward Royce (R-Calif.)
S.1881: Nuclear Weapon Free Iran Act of 2013
Sponsor: Robert Menendez (D-N.J.)
S.2828: Ukraine Freedom Support Act of 2014
Sponsor: Robert Menendez (D-N.J.)
H.R.5859: Ukraine Freedom Support Act of 2014
Sponsor: Jim Gerlach (R-Pa.)
H.R.4152: Support for the Sovereignty, Integrity, Democracy, and Economic...
Sponsor: Harold Rogers (R-Ky.)
S.2124: Support for the Sovereignty, Integrity, Democracy, and Economic...
Sponsor: Robert Menendez (D-N.J.)
S.1197: National Defense Authorization Act for Fiscal Year 2014
Sponsor: Carl Levin (D-Mich.)
H.R.4310: National Defense Authorization Act for Fiscal Year 2013
Sponsor: Howard P. McKeon (R-Calif.)
H.R.1905: Iran Threat Reduction and Syria Human Rights Act of 2012
Sponsor: Ileana Ros-Lehtinen (R-Fla.)
S.2101: Iran Sanctions, Accountability, and Human Rights Act of 2012
Sponsor: Tim Johnson (D-S.D.)
H.R.3880: To require the imposition of sanctions on foreign financial institutions...
Sponsor: Ileana Ros-Lehtinen (R-Fla.)
H.R.4179: Iran Financial Sanctions Improvement Act of 2012
Sponsor: Brad Sherman (D-Calif.)
S.1260: United States Innovation and Competition Act of 2021
Sponsor: Charles E. Schumer (D-N.Y.)
H.R.3524: Ensuring American Global Leadership and Engagement Act
Sponsor: Gregory W. Meeks (D-N.Y.)
Lobbyists
Lobbyists named here were listed on a filing related to this lobbying engagement. They may not be working on it now. Occasionally, a single lobbyist whose name is spelled two different ways on filings may be represented twice here.
| Lobbyist | Covered positions? |
|---|---|
| Peter Rich | Counsel, House Energy and Commerce Committee |
| Mitchell Feuer | Counsel, Senate Banking Committee Counsel, Senate Banking Committee. |
| Tara Foscato | Special Asst, Fed. Res. Bd; Leg. Asst, Rep. Fowler |
| John Anderson | Sr. Pol. Advsr., Sen. Crapo; Leg. Asst., Rep. Metcalf Sr. Pol. Advsr, Sen. Crapo; Leg. Asst, Rep. Metcalf Sr. Pol. Advsr, Sen. Crapo; Leg. Asst., Rep. Metcalf |
| Alex Teel | Prof. Staff Mem., House Committee on Financial Services Professional Staff Member, House Committee on Financial Services Prof. Staff Mem., House Committee on Fin. Svcs. |
| Samira Ahmed | Legislative Assistant, Senator Peters; Counsel, Senate Permanent Subcommittee on Investigations. |
| Andrew Palmer | Legislative Assistant, Rep. Fleischmann; Legislative Assistant, Rep. Fincher. |
| Danielle Stockton | Professional Staff Member, Senate Banking Committee Professional Staff Member, Senate Banking Committee. |
| Sarah Brown | Legislative Assistant, Rep. Neugebauer; Research Fellow, Rep. Schweikert. |
| Tom Koonce | Legislative Director, Rep. Brad Miller; Legislative Assistant, Rep. Stephen Neal. |
| Ben Harney | Deputy Staff Director, House Oversight Committee; Counsel, House Financial Services Committee; Counsel, Rep. Carolyn B. Maloney |
| Matt Kellogg | Deputy Asst Sec for Leg Affairs, US Treasury (Mar 2017-2018) Sr Policy Adviser and Counsel, House Majority Ldr McCarthy (Sept 2015-Mar 2017) Leg Asst, Rep Tom Reed (Nov 2010-Nov 2011) |
| Rachel Goldberg | n/a |
| Jae Jang | n/a |
| Caroline Moore | n/a |
Disclosures Filed
Once a lobbying engagement begins, the lobbyist or firm is required to file updates four times a year. Those updates sometimes change which lobbyists are involved or add new issues being discussed. When lobbyists stop working for a client, the firm is also supposed to file a report disclosing the end of the relationship.
Source: Clerk of the U.S. House of Representatives and Secretary of the Senate